Intelligent Retail Limited
Company 05191397 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Robert Schmutter Director · appointed 2025
- James Tyler O’Hagan Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Mark Robert Schmutter Director · appointed 2025
- James Tyler O’Hagan Director · appointed 2022
Left in the last 12 months
- Luke Haites Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tambla International Limited 1 shared director
- Vela Apac UK Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05191397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2004 |
| Address | 25 KINGFISHER COURT, NEWBURY, BERKSHIRE, RG14 5SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Island Pacific (UK) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (9)
- Mark Robert Schmutter Director · appointed 2025
- James Tyler O’Hagan Director · appointed 2022
- Benjamin John Dowling Secretary · appointed 2022
Show 6 former officers
- Luke Haites Director · appointed 2025 · resigned 2025
- Ian Clive Whiting Director · appointed 2022 · resigned 2025
- Shaun Rosen Director · appointed 2013 · resigned 2022
- Alan Victor Treisman Director · appointed 2013 · resigned 2022
- David John Mackley Director · appointed 2004 · resigned 2013
- Neil Robert Mackley Secretary · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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